| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL QC / 28/09/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents SECRETARY APPOINTED MR IAN MORRISON |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICK WEST |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents SECRETARY APPOINTED MR NICK WEST |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GRENVILLE ROBERT HODGE |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BUTTERY |
| 2019-02-07 |
delete address SUITE 98 WHITEHALL COURT LONDON ENGLAND SW1A 2EL |
| 2019-02-07 |
insert address 3 WHITEHALL COURT LONDON ENGLAND SW1A 2EL |
| 2019-02-07 |
update registered_address |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
SUITE 98 WHITEHALL COURT
LONDON
SW1A 2EL
ENGLAND |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER PERKINS / 09/01/2019 |
| 2019-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BUTTERY / 09/01/2019 |
| 2019-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BUTTERY / 09/01/2019 |
| 2019-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BUTTERY MDA FCIPD MRAES / 09/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP BUTTERY MDA FCIPD MRAES |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE VAHEY |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE VAHEY |
| 2018-08-14 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUTCHINS |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-03-07 |
delete address BROADWAY HOUSE TOTHILL STREET LONDON SW1H 9NS |
| 2018-03-07 |
insert address SUITE 98 WHITEHALL COURT LONDON ENGLAND SW1A 2EL |
| 2018-03-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE VAHEY |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
BROADWAY HOUSE
TOTHILL STREET
LONDON
SW1H 9NS |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRASER PERKINS |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEEL QC |
| 2018-01-04 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE VAHEY |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKINSHAW |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-05 |
update statutory_documents 13/06/16 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-24 |
update statutory_documents 13/06/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HUTCHINS |
| 2014-06-30 |
update statutory_documents 13/06/14 NO MEMBER LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BURRIDGE |
| 2014-03-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-03-27 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MANS |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SMART |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE PRICE |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PENDRY |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SIDEBOTTOM |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARGARET MIDDLETON |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNS |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA COLEMAN |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GIBSON |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HOWARTH |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BRAZIER |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LEVETT |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITNEY |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS GARLAND |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SQUIRE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STURLEY |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BONE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LUXMOORE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCHRANE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GARDEN OF FROGNAL |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLLOWAY |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA COPE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOYLE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIE WALSH |
| 2013-09-17 |
update statutory_documents ADOPT ARTICLES 13/06/2013 |
| 2013-08-01 |
insert company_previous_name AIR LEAGUE(THE) |
| 2013-08-01 |
update name AIR LEAGUE(THE) => AIR LEAGUE ENTERPRISES LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-25 |
update statutory_documents 13/06/13 NO MEMBER LIST |
| 2013-07-23 |
update statutory_documents COMPANY NAME CHANGED AIR LEAGUE(THE)
CERTIFICATE ISSUED ON 23/07/13 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALKINSHAW |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GARLAND |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAYDON |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH PETER ROSS SMART |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED SIR GERALD HOWARTH |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED BARONESS SUSAN ELIZABETH GARDEN OF FROGNAL |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR AMBLER MARSHALL |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN FITZ-GERALD |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BAKER |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED RAYMOND EDGAR EDWARDS |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED SIMON CORYNDON LUXMOORE |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO SCHRODER |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POLL |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOPP |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOPP |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNULTY |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNULTY |
| 2012-07-20 |
update statutory_documents 13/06/12 NO MEMBER LIST |
| 2012-06-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN BRAZIER |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA COPE |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SIMON SOUTHWELL |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIE WALSH |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARGARET MIDDLETON |
| 2011-07-27 |
update statutory_documents 13/06/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANTHONY PENDRY |
| 2010-07-01 |
update statutory_documents 13/06/10 NO MEMBER LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ANNE GIBSON / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTON FOPP / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NIGEL PRICE / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL LEVETT / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE SIDEBOTTOM / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHITNEY / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN JOHNS / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD HARRY EVANS / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WILLIAM ROY MCNULTY / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHALE / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COCHRANE / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE / 01/06/2010 |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN COOKE-PRIEST |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARTH |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIN IRVINE |
| 2010-02-25 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JACKMAN BROOKES |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD COX |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACIVER |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LIONEL SCHRODER / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHARMAN / 01/10/2009 |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/09 |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MASEFIELD |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TREFGARNE |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD SPIERS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PEACOCK-EDWARDS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT LIDBETTER |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON GLENARTHUR |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIN SPEARY / 15/06/2009 |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED REAR ADMIRAL COLIN HERBERT DICKINSON COOKE-PRIEST |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED SIR ADRIAN JOHNS |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WALKER |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CHARLES WHITNEY |
| 2008-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/08 |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER GAULT |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERKINS / 26/03/2007 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEVETT / 07/05/2006 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIN SPEARY / 15/09/2006 |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED KEITH DOUGLAS ROWLAND MANS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE GEORGE |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN WHALE |
| 2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED AIR COMMODORE RICHARD SKENE PEACOCK-EDWARDS |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/07 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/06 |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/05 |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/04 |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/03 |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/02 |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/01 |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/00 |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/99 |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/98 |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/97 |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/97 FROM:
4 HAMILTON PLACE
LONDON W1V 0BQ |
| 1996-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/96 |
| 1996-06-06 |
update statutory_documents ALTER MEM AND ARTS 29/05/96 |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/95 |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-15 |
update statutory_documents ALTER MEM AND ARTS 07/06/95 |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/94 |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/93 |
| 1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/92 |
| 1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/91 |
| 1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/90 |
| 1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/89 |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/88 |
| 1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/87 |
| 1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/86 FROM:
25 NEW STREET SQUARE
LONDON
EC4A 3LN |
| 1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 19/06/85; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |